The Office of Foreign Assets Control of the US Department of the Treasury has published Nicaragua Sanctions Regulations, 31 CFR part 582 implementing Executive Order 13851, which blocks property of certain persons contributing to the situation in Nicaragua. The new regulations take effect on September 4, 2019.
September 3, 2019
OFAC issues new Nicaragua Sanctions Regulations
Related by Topic
New Post
Time for Exporters to Evaluate their Screening Capabilities: Reimposition of 50 Percent Rule on the Horizon
September 21, 2026
Insight
FinCEN and OFAC target Banque Misr UAE for its continued support of Iran
September 1, 2026
News Alert
U.S. removes Syria from State Sponsor of Terrorism list
August 26, 2026
News Alert